Abbey Hospitals Run Off Limited

Company Registration Number: 05706208

Company registered in England and Wales

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Abbey Hospitals Run Off Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in London.

Registered Address

BMI HEALTHCARE HOUSE 3 PARIS GARDEN
SOUTHWARK
LONDON
SE1 8ND

There are 77 companies currently registered at this postcode, including this one.

All companies at SE1 8ND

Registration Data

Company Number

05706208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £1£1£1£1£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £1£1£1£1£0£1

Previous Names

  • BMI DECONTAMINATION SERVICES LIMITED, active until 27 May 2010
  • GHG SHELF CO 3 LIMITED, active until 24 November 2006
  • DMWSL 499 LIMITED, active until 30 October 2006

Company Officers

  • VICKERY, Catherine Mary Jane

    Secretary

    Appointed on 28 February 2008

     

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND
    United Kingdom

  • DAVIES, Henry Jonathan

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND

  • VICKERY, Catherine Mary Jane

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: General Counsel & Company Secretary

    Month of birth: June 1975

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND

  • WATTS, Jill Margaret

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1958

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND

  • CLEMENT, Augustine Oluseyi

    Secretary

    Appointed on 24 October 2006

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Solicitor

    31 Genesta Road
    London
    SE18 3ER

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 24 October 2006

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • COLLIER, Stephen John

    Director

    Appointed on 24 October 2006

    Resigned on 16 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND
    United Kingdom

  • LOVELACE, Craig Barry

    Director

    Appointed on 25 April 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Bmi Healthcare House
    3 Paris Garden
    Southwark
    London
    SE1 8ND
    United Kingdom

  • SIMPSON DENT, Jonathan

    Director

    Appointed on 24 October 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    78 Hotham Road
    Putney
    London
    SW15 1QP

  • WIELAND, Phil

    Director

    Appointed on 1 February 2007

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Sixpenny Buckle
    Clodhouse Hill
    Worplesdon Hill
    Woking
    Surrey
    GU22 0QS

  • 25 NOMINEES LIMITED

    Corporate Director

    Appointed on 13 February 2006

    Resigned on 24 October 2006

    Royal London House
    22-25 Finsbury Square
    London
    EC2A 1DX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UGTCJ. Transaction: MzE1MTY4OTkxNWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X529S8A8. Transaction: MzE0MzUzMTA2MmFkaXF6a2N4.

  3. 23 September 2015 Appointment of Henry Jonathan Davies as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GISXWW. Transaction: MzEzMTU1MTY0OGFkaXF6a2N4.

  4. 18 August 2015 Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4E2BLQR. Transaction: MzEyOTE3MTQ2NGFkaXF6a2N4.

  5. 18 August 2015 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4E2BLK8. Transaction: MzEyOTE3MTI5M2FkaXF6a2N4.

  6. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4A7OD1D. Transaction: MzEyNTkzNDkwMWFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X424FNFN. Transaction: MzExODI2MjU1NmFkaXF6a2N4.

  8. 9 January 2015 Termination of appointment of Stephen John Collier as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: TM01. Barcode: X3YQ49UG. Transaction: MzExNTEwNjEzNmFkaXF6a2N4.

  9. 9 January 2015 Appointment of Jill Margaret Watts as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3YQ4ACJ. Transaction: MzExNTEwNjI0MWFkaXF6a2N4.

  10. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B618O0. Transaction: MzEwMzM3OTQ0MmFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X330LR9C. Transaction: MzA5NTcxMTE5MGFkaXF6a2N4.

  12. 5 March 2014 Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X330LR8W. Transaction: MzA5NTcxMTAxM2FkaXF6a2N4.

  13. 5 March 2014 Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X330LR94. Transaction: MzA5NTcxMTAxOGFkaXF6a2N4.

  14. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHOQZ. Transaction: MzA4MDk3MDExM2FkaXF6a2N4.

  15. 27 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2760Y0X. Transaction: MzA3NzA1MzAyM2FkaXF6a2N4.

  16. 22 November 2012 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M70C4H. Transaction: MzA2NzkxNjkwM2FkaXF6a2N4.

  17. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A33NTK. Transaction: MzA1ODc1NDg2M2FkaXF6a2N4.

  18. 21 May 2012 Appointment of Craig Barry Lovelace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DP3LT. Transaction: MzA1NzgxODYxM2FkaXF6a2N4.

  19. 21 May 2012 Appointment of Mr Craig Barry Lovelace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DP3E0. Transaction: MzA1NzgxODU4MGFkaXF6a2N4.

  20. 9 April 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X16IEKE3. Transaction: MzA1NTU0NzA5M2FkaXF6a2N4.

  21. 9 April 2012 Director's details changed for Mr Stephen John Collier on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X16IEKDV. Transaction: MzA1NTU0NzA4N2FkaXF6a2N4.

  22. 20 January 2012 Termination of appointment of Phil Wieland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X7MHL. Transaction: MzA1MTA3MTE4N2FkaXF6a2N4.

  23. 30 August 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: AGFDWWZ9. Transaction: MzA0MjkzMDg2MWFkaXF6a2N4.

  24. 3 May 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XHN8NTTI. Transaction: MzAzNjQ0Mzc5N2FkaXF6a2N4.

  25. 7 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L9G6GS5T. Transaction: MzAzMzM3NDk3MGFkaXF6a2N4.

  26. 24 February 2011 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LAS1WRKV. Transaction: MzAzMjgzOTg5N2FkaXF6a2N4.

  27. 12 November 2010 Current accounting period shortened from 28 February 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XY0HHP1J. Transaction: MzAyNjkxNDUxMWFkaXF6a2N4.

  28. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARF1UKC7. Transaction: MzAxNjQ1Njc0NWFkaXF6a2N4.

  29. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARF1VKC8. Transaction: MzAxNjQ1MDQ5MWFkaXF6a2N4.

  30. 21 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XKCB0JBY. Transaction: MzAxMzkzMjc1OWFkaXF6a2N4.

  31. 18 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXKIUFQ8. Transaction: MzAwNTI3MDg2MmFkaXF6a2N4.

  32. 19 May 2009 Director's change of particulars / phil wieland / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XETV39ZA. Transaction: MjAzMzI3MjMwN2FkaXF6a2N4.

  33. 13 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL4X83R. Transaction: MjAyODAwNzIyN2FkaXF6a2N4.

  34. 18 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0LYR5OD. Transaction: MjAyMDcxNzgzNGFkaXF6a2N4.

  35. 24 June 2008 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: AMHGY0UL. Transaction: MjAwNzc3Nzk2N2FkaXF6a2N4.

  36. 11 June 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVPP40G3. Transaction: MjAwNzAyMjI1NmFkaXF6a2N4.

  37. 23 April 2008 Secretary's change of particulars / catherine vickery / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASX7OZ3W. Transaction: MjAwMzkyNzc3MGFkaXF6a2N4.

  38. 15 April 2008 Appointment terminated secretary augustine clement [View PDF]

    Category: Officers. Type: 288b. Barcode: XU95BYWA. Transaction: MjAwMzM2NjIxNGFkaXF6a2N4.

  39. 14 April 2008 Secretary appointed ms catherine mary jane vickery [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZ7BYV0. Transaction: MjAwMzI3NjAzM2FkaXF6a2N4.

  40. 13 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5NDQ2OWFkaXF6a2N4.

  41. 29 October 2007 Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3NjY5NGFkaXF6a2N4.

  42. 7 June 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA0MzY4MmFkaXF6a2N4.

  43. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY4MzIwN2FkaXF6a2N4.

  44. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA5NzQzNGFkaXF6a2N4.

  45. 4 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQwMzkzMWFkaXF6a2N4.

  46. 24 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQzNzc4MGFkaXF6a2N4.

  47. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIxMTk0NGFkaXF6a2N4.

  48. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5NDY5OGFkaXF6a2N4.

  49. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3MjM3MmFkaXF6a2N4.

  50. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5OTY2MGFkaXF6a2N4.

  51. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2MTQ0MmFkaXF6a2N4.

  52. 1 November 2006 Registered office changed on 01/11/06 from: royal london house 22-25 finsbury square london EC2A 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ5NzY4OGFkaXF6a2N4.

  53. 30 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDYxMjMyMmFkaXF6a2N4.

  54. 29 August 2006 Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAzNDE5MWFkaXF6a2N4.

  55. 13 April 2006 Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUwNjg1NWFkaXF6a2N4.

  56. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM1NTIwNWFkaXF6a2N4.

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